EMILE WOOLF INTERNATIONAL LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

EMILE WOOLF INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
EMILE WOOLF INTERNATIONAL LIMITED was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EMILE WOOLF INTERNATIONAL LIMITED - MAIDENHEAD

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIELDING HOUSE JUBILEE ROAD
MAIDENHEAD
BERKSHIRE
SL6 3QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM RICHARD DURGAN Jan 1957 British Director 2002-05-07 CURRENT
SURESH VELJI TANNA Jul 1946 British Director 1997-03-19 UNTIL 1998-06-04 RESIGNED
JANE HELEN DURGAN Jun 1955 British Secretary 2002-05-11 UNTIL 2002-08-04 RESIGNED
DEBORAH JOAN FINDLAY Nov 1958 Secretary 2002-10-01 UNTIL 2005-04-19 RESIGNED
GRAEME ROBERTSON GORDON Feb 1955 British Secretary 2009-04-16 UNTIL 2023-09-20 RESIGNED
STEPHEN PLATT LUMBY Jul 1948 British Secretary RESIGNED
MR ANDREW MICHAEL MITCHELL Oct 1959 British Secretary 2005-04-19 UNTIL 2009-04-16 RESIGNED
OLGA NORRIS British Secretary 2002-05-07 UNTIL 2002-05-11 RESIGNED
LORENE SIMPSON Aug 1962 British Secretary 1998-10-19 UNTIL 2002-05-07 RESIGNED
GRAHAM RICHARD DURGAN Jan 1957 British Secretary 2002-08-04 UNTIL 2002-10-01 RESIGNED
LORENE SIMPSON Aug 1962 British Director 1998-06-04 UNTIL 2002-05-07 RESIGNED
ANDREW FRANK PERKINS Jul 1958 British Director 1996-12-19 UNTIL 1997-03-19 RESIGNED
NIGEL VERNON PINN British Director 1993-04-07 UNTIL 1995-03-01 RESIGNED
ROBERT TULLY Jul 1956 British Director 2003-09-05 UNTIL 2009-09-15 RESIGNED
NATALIE AMANDA SYMMONDS Dec 1963 British Director 1997-08-06 UNTIL 1998-09-01 RESIGNED
MR ANDREW THOMAS WILLIAMS Aug 1962 British Director RESIGNED
SURESH VELJI TANNA Jul 1946 British Director RESIGNED
GORDON ANDREW NORRIS Sep 1961 British Director 2002-07-01 UNTIL 2007-06-14 RESIGNED
OLGA NORRIS British Director 2002-10-01 UNTIL 2006-01-30 RESIGNED
DEBORAH JOAN FINDLAY Nov 1958 Director 2002-10-01 UNTIL 2003-07-31 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 1998-06-04 UNTIL 2002-05-07 RESIGNED
STEPHEN PLATT LUMBY Jul 1948 British Director RESIGNED
MR ROGER WYE KEY LEUNG Jul 1956 British Director 1993-04-07 UNTIL 1997-08-06 RESIGNED
DAVID WILLIAM JOHNSON Aug 1957 British Director 1998-06-04 UNTIL 2002-05-07 RESIGNED
MR JOHN CHARLES DALBY British Director RESIGNED
STEPHEN JOHN COOK Jun 1959 British Director 1995-03-06 UNTIL 1997-07-31 RESIGNED
IAN REGINALD CHARLES Nov 1957 British Director 2003-09-05 UNTIL 2023-09-20 RESIGNED
MR JOHN GRAHAM CARR Jan 1945 British Director 1997-11-20 UNTIL 2001-01-31 RESIGNED
MR PETER WILLIAM BOORMAN Jul 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emile Woolf (Holdings) Limited 2016-09-06 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY MARKET (1936) LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ALPHA PLUS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 85100 - Pre-primary education
ABBOT'S HILL LIMITED HERTS Active FULL 85100 - Pre-primary education
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST LONDON ENGLAND Active DORMANT 85600 - Educational support services
ADJUSTING SERVICES LIMITED LONDON ENGLAND Active SMALL 66210 - Risk and damage evaluation
ACCOUNTANCY TUITION CENTRE (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMILE WOOLF COLLEGE LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
ACCOUNTANCY TUTOR (UK) LIMITED MAIDENHEAD Active MICRO ENTITY 74990 - Non-trading company
DAL-STERLING GROUP LTD HAMPSHIRE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ASHBOURNE COLLEGE LIMITED LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education
NORD ANGLIA EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
39 ARUNDEL GARDENS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CURRICULUM PRESS LTD WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
ABBEY COLLEGE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 85310 - General secondary education
ST. MARY'S WESTBROOK FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
MOORTOWN DAIRY MANAGEMENT LIMITED WIMBORNE Active UNAUDITED ABRIDGED 98000 - Residents property management
WESTRAY HALL LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
MELISSA CARR & ASSOCIATES LTD WIMBORNE Dissolved... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
J AND G CARR LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Emile Woolf International Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £544,877 Cash £758,362 equity
Emile Woolf International Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £458,793 Cash £259,625 equity
Emile Woolf International Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £454,420 Cash £-29,618 equity
Emile Woolf International Limited Filleted accounts for Companies House (small and micro) 2020-12-18 31-12-2019 £388,262 Cash £-271,442 equity
Emile Woolf International Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £422,190 Cash £-490,188 equity
Micro-entity Accounts - EMILE WOOLF INTERNATIONAL LIMITED 2018-09-19 31-12-2017 £880,597 equity
Micro-entity Accounts - EMILE WOOLF INTERNATIONAL LIMITED 2017-09-27 31-12-2016 £-917,604 equity
Micro-entity Accounts - EMILE WOOLF INTERNATIONAL LIMITED 2016-10-01 31-12-2015 £-893,436 equity
Emile Woolf International Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £569,757 Cash £-902,331 equity
Emile Woolf International Limited - Period Ending 2013-12-31 2014-09-25 31-12-2013 £77,604 Cash £-903,252 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOUNTANCY TUTOR (UK) LIMITED MAIDENHEAD Active MICRO ENTITY 74990 - Non-trading company
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 70100 - Activities of head offices
INTERNATIONAL FINANCIAL PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 58110 - Book publishing
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 85320 - Technical and vocational secondary education
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 85320 - Technical and vocational secondary education
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
REAM CAPITAL PARTNERS LIMITED MAIDENHEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONSTEIN INVESTMENTS LIMITED LITTLEWICK GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRONGERFASTERFITTER SERVICES LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education